Skip to main content
Amber Grid logo

Amber Grid — Investor Relations & Filings

Ticker · AMG1L ISIN · LT0000128696 LEI · 097900BGMP0000061061 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,441 across all filing types
Latest filing 2019-11-29 Regulatory Filings
Country LT Lithuania
Listing Nasdaq Baltic AMG1L

About Amber Grid

https://www.ambergrid.lt/en/

Amber Grid is the operator of the natural gas transmission system, responsible for the reliable and safe transmission of natural gas to system users through high-pressure pipelines. The company's core activities include the operation, maintenance, and development of the gas transmission infrastructure. Amber Grid ensures the system's integration with interconnected regional networks, facilitating energy supply. The company is also actively developing a climate-friendly economy by pursuing green energy initiatives, including a pilot project to produce and integrate green hydrogen into the existing gas network.

Recent filings

Filing Released Lang Actions
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Regulatory Filings Classification · 1% confidence The document text provided is not the content of a financial filing but rather an error message indicating that the processing system failed to extract text from a .doc file because the necessary conversion tools (doc2txt, antiword) were unavailable or failed. Since there is no actual content to analyze for keywords, regulatory headers, or reporting periods, this must be classified as a miscellaneous or unprocessable filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for an unclassifiable or failed document extraction, although it technically represents a system failure rather than a standard filing type.
2019-11-29 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is titled 'ĮGALIOJIMAS ATSTOVAUTI AB „AMBER GRID“ VISUOTINIAME AKCININKŲ SUSIRINKIME' which translates to 'POWER OF ATTORNEY TO REPRESENT AB "AMBER GRID" AT THE GENERAL SHAREHOLDERS' MEETING'. It explicitly details the authorization for a proxy to vote at a specific General Shareholders' Meeting scheduled for 2019-12-06. This document is directly related to shareholder representation and voting rights for an AGM, fitting the description of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it is the actual power of attorney form granting voting authority for the meeting, it is most closely aligned with materials presented or used during the Annual General Meeting process. Given the options, AGM-R (AGM Information) is the most appropriate classification for a proxy/power of attorney document related to an AGM.
2019-11-14 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "POWER OF ATTORNEY TO REPRESENT AT THE AB AMBER GRID GENERAL MEETING OF SHAREHOLDERS". This document grants authority to a proxy to vote on behalf of a shareholder at a General Meeting of Shareholders. While it relates to the AGM, it is a specific legal instrument (Power of Attorney) used for representation at such meetings, rather than the meeting materials (AGM-R) or the voting results (DVA). Since there is no specific code for a Power of Attorney document, and it is directly tied to the mechanism of shareholder participation in the AGM, it is most closely related to AGM Information (AGM-R). However, given the strict definitions, and recognizing that this is a document *enabling* participation rather than the meeting materials themselves, it is a specialized document. Reviewing the options, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. A Power of Attorney is a material used by a shareholder for the AGM. If this were a document detailing the voting results, it would be DVA. Since it is a document used for representation at the AGM, AGM-R is the best fit among the provided choices, although it is a very specific type of material.
2019-11-14 English
Confirmation of responsible persons.pdf
Report Publication Announcement Classification · 1% confidence The document is a short confirmation letter (1035 characters) from the CEO and CFO of AB Amber Grid. It explicitly states that it is a 'Confirmation of Responsible Persons' regarding the 'attached' unaudited interim financial statements for the period ended 30 September 2019. Per the 'Menu vs Meal' rule, since this is a short document announcing/accompanying the report rather than the full report itself, it is classified as a Report Publication Announcement.
2019-11-06 English
Press release 2019 Q3.pdf
Earnings Release Classification · 1% confidence The document is a press release detailing the financial performance of Amber Grid for the first nine months (three quarters) of 2019. It includes key financial metrics like revenue, net profit, EBITDA, and operating costs, alongside operational highlights and strategic project updates. While it contains management changes, the primary focus is the announcement of quarterly financial results, which fits the definition of an Earnings Release (ER). It is not a full interim report (IR) as it is a press release summary, and it is not an RPA because it provides the actual financial data rather than just announcing the availability of a report. 9M 2019
2019-11-06 English
2019 Q3 results.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report titled 'Condensed Consolidated and the Company's Financial Statements' for the period ending 30 September 2019. It includes detailed financial statements such as the Statement of Financial Position, Income Statement, Statement of Comprehensive Income, and Statement of Changes in Equity, along with notes. Since it covers a period shorter than a full fiscal year (nine months) and contains substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2019
2019-11-06 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.